PAC: BOD resolution on holding AGM 2020

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PAC: BOD resolution on holding AGM 2020

HSX - 2/18/2020 4:15:00 PM

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The Board resolution dated February 14, 2020, the Board of Directors of Dry Cell and Storage Battery Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

- Record date: March 18, 2020

- Meeting date: expected in April 25, 2020

- Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai, Nguyen Cu Trinh Ward, district 1, Hochiminh.

- Content:

+ Report on the business result in 2019 and business plan in 2020;

+ Approving the dividend payment for 2019 & 2020;

+ Other issues.

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